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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mckay, Merrick
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lemond, Mark
    Born in June 1985
    Individual (34 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Tyszko, Simon
    Born in April 1983
    Individual (36 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Skeoch, Norman Keith, Sir
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2004-06-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 3
    Connolly, Mark
    Born in July 1959
    Individual
    Officer
    2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Bentley, David Cameron
    Born in October 1954
    Individual
    Officer
    2002-03-16 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Bell, Alexander Scott
    Born in December 1941
    Individual
    Officer
    1998-06-04 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Currie, David
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Burns, David John
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 8
    Hay, Stewart
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Stretton, James
    Born in December 1943
    Individual
    Officer
    1998-06-04 ~ 2001-12-15
    OF - Director → CIF 0
  • 10
    Cumming, David Thorburn
    Born in December 1961
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Harris, Ian
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Mickel, Catriona Elizabeth
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    Littleboy, William Regnar
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    Pim, Roger Jonathan
    Born in February 1976
    Individual (28 offsprings)
    Officer
    2013-10-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    Hylands, John Francis
    Born in December 1951
    Individual
    Officer
    2001-12-16 ~ 2004-06-17
    OF - Director → CIF 0
  • 16
    Paris, Roderick Louis
    Born in August 1959
    Individual
    Officer
    2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Watt, Alexander Peter
    Born in August 1952
    Individual
    Officer
    2004-06-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Mckellar, Peter Archibald
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    2018-10-22 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 20
    Paterson, Graham Douglas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2010-08-01
    OF - Director → CIF 0
  • 21
    Lumsden, Iain Cobden
    Born in June 1946
    Individual
    Officer
    1998-06-04 ~ 2004-01-13
    OF - Director → CIF 0
  • 22
    Thompson, David Ross
    Individual
    Officer
    2014-10-31 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 23
    O'brien, Vincent Joseph
    Individual
    Officer
    2004-06-17 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 24
    Williamson, Craig James
    Born in May 1958
    Individual
    Officer
    2012-10-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 25
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-23 ~ 1998-06-04
    PE - Nominee Director → CIF 0
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-03-23 ~ 1998-08-25
    PE - Nominee Secretary → CIF 0
  • 27
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GPMS (GENERAL PARTNER) LIMITED

Previous names
SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
LOTHIAN FIFTY (500) LIMITED - 1998-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GPMS (GENERAL PARTNER) LIMITED
    Info
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE GENERAL PARTNER LIMITED - 2024-05-29
    LOTHIAN FIFTY (500) LIMITED - 2024-05-29
    Registered number SC184075
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GPMS (GENERAL PARTNER) LIMITED
    S
    Registered number Sc184075
    New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.